Person · PEP · Counter-sanctioned entity · United States

Person · Export controlled · PEP · Sanctioned entity · Libya · Oman

Person · PEP · Georgia · Soviet Union · Ukraine

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine

Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran

Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States

Person · Terrorism · Export controlled · PEP · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States

Person · PEP · Ecuador · Spain · Greece · Venezuela

Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

Person · Disqualified · Sanctioned entity · Russia · Soviet Union

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

Person · PEP · United Kingdom · Malaysia

Person · Export controlled · Sanctioned entity · Russia · Soviet Union

Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

Person · Disqualified · Export controlled · Sanctioned entity · Iran

Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria

Person · Terrorism · Export controlled · Sanctioned entity · Libya · Morocco

Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

Person · Disqualified · PEP · Sanctioned entity · Russia

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine

Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States